Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception
Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits
Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.
Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos
After exposing his GRAPE scam, Stephen McCullah offered me $5,000 to delete my videos, then edited threats accusing me of crimes he invented.
Support for Scam Victims: Guidance, Reviews, and Help Recovering from Lost Investment Opportunities
Explore my services: Express Chat, Sponsor a Review, or One-on-One Support. Helping scam victims and exposing fraud with expert OSINT investigations.
They Tried to Silence Me. Google Shield is Now Protecting My Website
They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.
Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter
From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.
Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer
Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.
Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies
Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.
UnlockBTC Exposed: A Crypto Scam Promoted by Serial MLM Opportunists Juan C Martinez & Dennis Whipple
UnlockBTC claims to recover lost Bitcoin wallets using AI. Promoted by serial MLM scammers, this is a classic crypto trap. Here’s why you should avoid it.
FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community
FourthStar claims to help LunaOne victims with tokens, but the crypto community isn’t buying it. A secret call reveals the truth behind the rebrand.
GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns
GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.
Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld
Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!